EASYCOUNTING LIMITED

Company number 03682293

Date	Type	Description	View / Download
22 Mar 2001	123	Nc inc already adjusted 20/12/00	(1 page)
22 Mar 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Mar 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Mar 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(10 pages)
22 Mar 2001	288b	Director resigned	(1 page)
07 Dec 2000	363a	Return made up to 11/12/00; full list of members	(7 pages)
28 Nov 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
28 Nov 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
28 Nov 2000	288c	Director's particulars changed	(1 page)
20 Jul 2000	88(2)R	Ad 22/02/00--------- £ si 500@1=500 £ ic 500/1000	(2 pages)
20 Jul 2000	88(2)R	Ad 22/02/00--------- £ si 498@1=498 £ ic 2/500	(2 pages)
20 Jul 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
23 Feb 2000	288a	New secretary appointed;new director appointed	(2 pages)
23 Feb 2000	288a	New director appointed	(2 pages)
23 Feb 2000	288b	Secretary resigned	(1 page)
05 Feb 2000	363a	Return made up to 11/12/99; full list of members; amend	(6 pages)
23 Jan 2000	363a	Return made up to 11/12/99; full list of members	(6 pages)
23 Jan 2000	288b	Secretary resigned	(1 page)
23 Jan 2000	288b	Director resigned	(1 page)
23 Jan 2000	288a	New secretary appointed	(2 pages)
23 Jan 2000	288a	New director appointed	(2 pages)
21 Jan 2000	CERTNM	Company name changed castletime LIMITED\certificate issued on 24/01/00	(2 pages)
21 Dec 1998	287	Registered office changed on 21/12/98 from: 120 east road london N1 6AA	(1 page)
11 Dec 1998	NEWINC	Incorporation	(15 pages)